KYBE — See who's really behind any company

Sole trader dossier

ELHADJI GATY TONY THIAM

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-530456557 · 530456557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELHADJI GATY TONY THIAM

fr_inpi

Registration530456557

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-04-01

fr_inpi

Registered address55 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdul Odud Sajuactive ALBERT COHENdissolved CLM CONSEILdissolved CNA BATIMENTdissolved DANIEL SAADAdissolved DIDIER GUSTAUdissolved GAZURGENCEdissolved HICHAM BOUTMAZOUGHTdissolved JAIRSON BORGES PEREIRAdissolved JEAN BLAIR PERSAINTactive KAMEL ABDELMOUMNIdissolved [ND]active [ND]active [ND]dissolved [ND]active RENCONTRES DU TROISIEME FILMdissolved RICHARD CHRISTANVALdissolved SAMIRA HATCHIactive SYLVIE JOURDAN-DOUSSETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100